Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AVERYANOV Yury Timofeevich · AVERYANOV, Yuriy Timofeyevich · Averianov Yurii Tymofiiovych · Yuriy Timofeevich Averyanov · Yuriy Timofeyevich Averyanov · 5 more... | [sources] | |||
Other name | Aver'ianov Yurii Tymofiiovych · Aver'janov Jurij Timofeevich · Aver'janov Jurij Timofijovich · Aver'janov Jurij Timofijovič · Aver'janov Jurij Tymofijovych · 21 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bender, Moldova · Bendery, Moldova · Бендеры, Молдова · г. Бендеры, Молдова · м. Бендери, Молдова | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Yuriy · ЮРИЙ · Юрий | [sources] | |||
INN | 772918457831 | [sources] | |||
Keywords | Вище військове керівництво рф | [sources] | |||
Last name | Averyanov · АВЕРЬЯНОВ · Аверьянов | [sources] | |||
Patronymic | Timofeevich · ТИМОФЕЕВИЧ · Тимофеевич | [sources] | |||
Tax Number | 772918457831 | [sources] | |||
Position | Administration of the President (First Deputy Secretary of the Security Council of the Russian Federation) · First Deputy Secretary of the Security Council of the Russian Federation · Администрация президента России (первый заместитель секретаря Совета безопасности России) · Первый заместитель Секретаря Совета Безопасности Российской Федерации · Перший заступник Секретаря Ради Безпеки Російської Федерації | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Address | Moscow | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
rupep-person-2571
· ua-nabc-person-1349-averyanov-yury-timofeevich
· ru-inn-772918457831
· ua-nazk-person-1349
· ofac-41142
· ua-nsdc-22175-aver-anov-urij-timofijovic
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Коммерческий Банк "АГОРА" (общество с ограниченной ответственностью) | 5.32 | - | ||
Commercial Bank ‘Agora’ | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Nikolai Platonovich PATRUSHEV | business relationships | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Olga Yur'yevna Averyanova | daughter | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Khabarovsk Krai Public Fund for Support and Development of Sports | co-founder |